The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rissen, Howard Theo

    Related profiles found in government register
  • Rissen, Howard Theo
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lime Tree Close, Bushey, Hertfordshire, WD23 4AA, United Kingdom

      IIF 1
  • Rissen, Howard Theo
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lime Tree Close, Bushey, WD23 4AA, United Kingdom

      IIF 2
  • Rissen, Howard Theo
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rissen, Howard
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 19
  • Rissen, Howard
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a Chestnut House, Farm Close, Shenley, WD7 9AD, England

      IIF 20

    • Unit 3a Chestnut House, Farm Close, Shenley, WD7 9AD, United Kingdom

      IIF 21

    • 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 22
  • Rissen, Howard Theo
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lime Tree Close, Bushey, Hertfordshire, WD23 4AA

      IIF 23

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom

      IIF 24
  • Mr Howard Rissen
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rissen, Howard
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Theo Rissen
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rissen, Howard
    British

    Registered addresses and corresponding companies

    • 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 7 - Director → ME
  • 2
    3a Chestnut Close, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 5 - Director → ME
  • 5
    3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-18 ~ dissolved
    IIF 3 - Director → ME
  • 6
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
  • 8
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 10 - Director → ME
  • 10
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 18 - Director → ME
  • 11
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 13
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,402 GBP2023-08-31
    Officer
    2015-08-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 28 - Has significant influence or control → OE
  • 16
    Langley House, Park Road, East Fichley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,185,213 GBP2017-08-31
    Officer
    2005-08-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 18
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Aston House, Cornwall Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,419,271 GBP2024-03-31
    Officer
    2002-06-01 ~ 2004-01-31
    IIF 34 - LLP Designated Member → ME
  • 2
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ 2010-10-01
    IIF 19 - Director → ME
  • 3
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ 2018-04-03
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ 2018-04-03
    IIF 26 - Has significant influence or control → OE
  • 4
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (3 parents)
    Officer
    2020-02-15 ~ 2020-04-06
    IIF 31 - LLP Designated Member → ME
  • 5
    BLUE INTELLECT SERVICES LIMITED - 2018-08-14
    BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,557 GBP2016-03-31
    Officer
    2004-05-07 ~ 2016-06-01
    IIF 17 - Director → ME
  • 6
    RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-02
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    451,537 GBP2023-09-30
    Officer
    2022-10-28 ~ 2023-08-17
    IIF 9 - Director → ME
  • 7
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-05-04 ~ 2023-08-17
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 8
    194 Station Road, Edgware, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-03-13 ~ 2017-06-21
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-21
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,141 GBP2022-02-28
    Officer
    2022-10-28 ~ 2023-08-17
    IIF 12 - Director → ME
  • 10
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    395 GBP2020-05-31
    Officer
    2018-04-05 ~ 2018-04-05
    IIF 20 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-04-05
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    22,823 GBP2024-02-29
    Officer
    2010-09-29 ~ 2020-10-06
    IIF 11 - Director → ME
  • 12
    The Bothy, Mill Lan, East Haddon, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2010-02-27
    IIF 22 - Director → ME
    2006-02-07 ~ 2010-02-27
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.